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ROC UK LIMITED - Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 04558828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ermyn House
- Ermyn Way
- Leatherhead
- Surrey
- KT22 8UX
- England Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, England UK
Management
- Managing Directors
- JOHNSON, Andrew Mark
- SIMON, Paul James
- SMITH, Christopher
- Company secretaries
- HARNESS, Fiona Henderson
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-10
- Age Of Company 2002-10-10 21 years
- SIC/NACE
- 47300
Ownership
- Beneficial Owners
- Esso Petroleum Company, Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WALKREADY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2015-10-10
- Annual Return
- Due Date: 2020-10-24
- Last Date: 2019-10-10
✓
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ROC UK LIMITED Company Description
- ROC UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04558828. Its current trading status is "live". It was registered 2002-10-10. It was previously called WALKREADY LIMITED. It has declared SIC or NACE codes as "47300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2015-10-10.It can be contacted at Ermyn House .
Get ROC UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roc Uk Limited - Ermyn House, Ermyn Way, Leatherhead, Surrey, United Kingdom
- 2002-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROC UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04558828#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04558828#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04558828#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-05-26) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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change-to-a-person-with-significant-control (2018-05-29) - PSC05
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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accounts-with-accounts-type-full (2017-06-21) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
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accounts-with-accounts-type-full (2016-10-02) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-07) - TM01
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appoint-person-director-company-with-name (2014-05-07) - AP01
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termination-secretary-company-with-name (2014-02-03) - TM02
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appoint-person-secretary-company-with-name (2014-02-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-full (2014-08-04) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-25) - AP01
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termination-director-company-with-name (2013-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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appoint-person-director-company-with-name (2013-07-23) - AP01
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termination-director-company-with-name (2013-07-23) - TM01
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accounts-with-accounts-type-full (2013-07-22) - AA
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-08) - TM02
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change-person-director-company-with-change-date (2012-03-08) - CH01
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accounts-with-accounts-type-full (2012-07-30) - AA
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termination-director-company-with-name (2012-11-16) - TM01
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appoint-person-director-company-with-name (2012-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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termination-director-company-with-name (2011-10-06) - TM01
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accounts-with-accounts-type-full (2011-08-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-full (2010-07-23) - AA
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appoint-person-director-company-with-name (2010-02-18) - AP01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-full (2009-07-14) - AA
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termination-director-company-with-name (2009-11-30) - TM01
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keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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legacy (2008-09-29) - 288a
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legacy (2008-09-29) - 288b
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accounts-with-accounts-type-full (2008-08-07) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-09) - AA
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legacy (2007-08-14) - 288a
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legacy (2007-08-15) - 288a
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legacy (2007-10-18) - 288b
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legacy (2007-10-26) - 288a
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legacy (2007-10-18) - 363s
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legacy (2007-10-19) - 288a
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legacy (2007-10-26) - 288b
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legacy (2006-09-28) - 288b
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legacy (2006-09-28) - 288a
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accounts-with-accounts-type-full (2006-10-26) - AA
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legacy (2004-11-23) - 288a
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legacy (2004-11-23) - 288b
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legacy (2004-11-04) - 363s
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accounts-with-accounts-type-full (2004-08-09) - AA
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legacy (2004-02-04) - 288b
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legacy (2004-02-04) - 288a
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legacy (2004-01-07) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-03) - 288b
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legacy (2003-01-08) - 288a
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legacy (2003-02-08) - 88(2)R
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certificate-change-of-name-company (2003-01-15) - CERTNM
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memorandum-articles (2003-01-22) - MEM/ARTS
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legacy (2003-01-28) - 225
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legacy (2003-02-19) - 288a
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legacy (2003-01-08) - 287
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keyboard_arrow_right 2002
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incorporation-company (2002-10-10) - NEWINC
